ML

Deep Dive: Using Payments Orchestration To Power International Growth
Deep Dive: Using Payments Orchestration To Power International Growth
June 23, 2020  |  Payments Innovation

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Enforcing AML/KYC Compliance When Legal Precedent Does Not Apply
Enforcing AML/KYC Compliance When Legal Precedent Does Not Apply
June 11, 2020  |  Authentication

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Why Insurers Must Make Healthcare Provider Disbursements Digital
Why Insurers Must Make Healthcare Provider Disbursements Digital
June 03, 2020  |  Disbursements

Complex billing codes and paper-based disbursements have long troubled independent primary care practitioners — frictions that result in treatment delays during the pandemic. Andrew Toy,...

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Real-Time Payments’ Real-Time Achilles Heel
Real-Time Payments’ Real-Time Achilles Heel
June 03, 2020  |  API

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Deep Dive: Legacy Banks And The Infrastructure Stumbling Blocks Keeping Them From The Cloud
Deep Dive: Legacy Banks And The Infrastructure Stumbling Blocks Keeping Them From The Cloud
June 02, 2020  |  Cloud Banking

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Why Bunq Banks On The Cloud For An Innovative Edge
Why Bunq Banks On The Cloud For An Innovative Edge
June 01, 2020  |  Cloud Banking

Nine out of 10 banks still rely on old-school mainframe systems for their core needs, a technological challenge that can result in legacy financial institutions...

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Deep Dive: Preventing Fraudsters From Exploiting FIs’ Omnichannel Blind Spots
Deep Dive: Preventing Fraudsters From Exploiting FIs’ Omnichannel Blind Spots
May 29, 2020  |  Fraud Prevention

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How PNC Is Fighting Pandemic-Fueled Financial Crime
How PNC Is Fighting Pandemic-Fueled Financial Crime
May 21, 2020  |  Fraud Prevention

Financial crime is a never-ending concern for banks, credit unions (CUs) and other financial institutions (FIs), with trillions of dollars and untold terabytes of personal...

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Why Fraudsters Like ‘Delivery Attacks,’ And Why AI and ML Alone Won’t Stop Them
Why Fraudsters Like ‘Delivery Attacks,’ And Why AI and ML Alone Won’t Stop Them
May 19, 2020  |  Security & Fraud

The pandemic — and specifically, the lockdowns resulting from it — has spurred criminals to shift their cyber fraud schemes to exploit new avenues of...

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